中国电力(02380)发布公告,董事局宣布自2025年5月16日起,黄青华、胡建东和陈鹏君分别被委任为薪酬及提名委员会、战略与可持续发展委员会和风险管理委员会的成员。
黄青华的任命将增强公司在性别多元化方面的承诺,符合即将生效的《企业管治守则》及《证券上市规则》。胡建东在能源市场的知识将为公司的可持续发展战略提供支持,而陈鹏君在融资和投资方面的经验将为风险管理和内控实践带来宝贵见解。
董事局认为,增加新成员将提升各委员会的多元化和效能,从而加强公司的企业管治规范。公告中未提及其他董事局委员会的组成变化,详细的董事会成员信息可参考同日发布的相关公告。
(文章来源:财中社)
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